MABANAFT LIMITED

Company number 02960732

Date	Type	Description	View / Download
09 Nov 1999	288a	New director appointed	(2 pages)
09 Nov 1999	288a	New director appointed	(2 pages)
09 Nov 1999	288a	New secretary appointed	(2 pages)
09 Nov 1999	288b	Director resigned	(1 page)
09 Nov 1999	288b	Director resigned	(1 page)
09 Nov 1999	288b	Secretary resigned	(1 page)
29 Oct 1999	AA	Full group accounts made up to 31 December 1998	(63 pages)
08 Sep 1999	363s	Return made up to 19/08/99; full list of members	(6 pages)
19 Jan 1999	88(2)R	Ad 17/12/98--------- us$ si 2250000@1=2250000 us$ ic 5000000/7250000	(2 pages)
03 Nov 1998	363s	Return made up to 19/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
18 Aug 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
10 Aug 1998	287	Registered office changed on 10/08/98 from: 10TH floor holbrook house, 8-18 great queen street, london, WC2B 5DG	(1 page)
17 Jun 1998	288b	Director resigned	(1 page)
17 Jun 1998	288a	New director appointed	(2 pages)
24 Nov 1997	288b	Secretary resigned;director resigned	(1 page)
24 Nov 1997	288a	New secretary appointed	(2 pages)
03 Sep 1997	363s	Return made up to 19/08/97; full list of members	(6 pages)
30 Jul 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
03 Jun 1997	288a	New director appointed	(2 pages)
09 May 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 May 1997	88(2)R	Ad 30/12/96--------- us$ si 600000@1=600000 us$ ic 4400000/5000000	(2 pages)
09 May 1997	123	Us$ nc 4400000/10000000 20/12/96	(1 page)
27 Jan 1997	288a	New secretary appointed	(2 pages)
27 Jan 1997	288a	New director appointed	(2 pages)
27 Jan 1997	288b	Secretary resigned;director resigned	(1 page)